LLC Commercial Bank – International Settlements Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (2)
| Last name/Name | LLC Commercial Bank – International Settlements Bank |
|---|---|
| Full name/Name | LLC Commercial Bank – International Settlements Bank |
| Type | Primary name |
| Full name/Name | OOO Коммерческий банк «Международный Расчетный Банк» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Georgia |
|---|
Identification documents (2)
| Type | Entity Bussiness Reg Number: 1069800001852 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| LLC Commercial Bank – International Settlements Bank is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.